Past Directors

Rajendra Prasad Shah

Director
about 7 years ago

Usha Shah

Director
about 7 years ago

Sudarshan Mishra

Director
about 10 years ago

Kishore Kumar Shaw

Director
about 10 years ago

Sanjib Kumar Mondal

Director
almost 15 years ago

Documents

Form MGT-7-31082020_signed

Optional Attachment-(1)-27082020

List of share holders, debenture holders;-27082020

Form AOC-5-11082020-signed

Form AOC-4-31072020_signed

Directors report as per section 134(3)-30072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020

Copy of board resolution-16072020

Form MGT-7-03112019_signed

Optional Attachment-(1)-02112019

List of share holders, debenture holders;-02112019

Form AOC-4-24102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Form INC-22-21062019_signed

Copy of board resolution authorizing giving of notice-14062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Copies of the utility bills as mentioned above (not older than two months)-14062019

Form ADT-1-15012019_signed

Optional Attachment-(1)-11012019

Optional Attachment-(2)-11012019

Copy of written consent given by auditor-11012019

Form DIR-12-15112018_signed

Form DIR-11-15112018_signed

Proof of dispatch-14112018

Notice of resignation;-14112018

Notice of resignation filed with the company-14112018

Evidence of cessation;-14112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018

Acknowledgement received from company-14112018